Job Description
Division/section
Compliance/Clearstream Banking S.A., Singapore Branch
Your Area of Work
The Compliance intern supports the compliance team of the Singapore Branch in complying with the local regulatory requirements and compliance requirements of head office and the Group.
Your Responsibilities
Annual/ad-hoc Customer Review Exercise
Perform research &/or investigation relating to Regulatory Compliance or Financial Crime & Conduct
Perform administrative/maintenance tasks in the Compliance Sharepoint
Support in processing daily compliance alerts and findings
Support in finalizing tasks related to Regulatory Compliance
Support Compliance Assurance testing
CDD Review for account opening
Preparation for Compliance meetings and taking of minutes
Preparation and/or compilation of documents for inte...
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